Address History: 5016 Butler Court, Monroe, NC 28110;
7802 Stout Avenue, Grosse Ile, MI 48138;
Concord, NC 28027;
Canal Winchester, OH 43110;
Columbus, OH 43207
Aliases (AKA): Michael Howard Winters,
Micheal H Winters
Address History: 650 E Brooklyn Village Avenue Apt 445, Charlotte, NC 28202;
11906 James Richard Drive, Charlotte, NC 28277;
Monroe, NC 28110;
Raleigh, NC 27605
Aliases (AKA): Coco Palermo
Phone Numbers: (704) 378-2267
Address History: 2001 Spring Rose Lane, Matthews, NC 28104;
4002 Morris Burn Drive Sw, Concord, NC 28027;
Monroe, NC 28110
Aliases (AKA): Lisa M Rutherford
Address History: 334 Warbler Drive, Monroe, NC 28110;
267 Madeira Circle, Saint Petersburg, FL 33715;
Glen Carbon, IL 62034;
Naperville, IL 60540;
Plainfield, IL 60585
Address History: 5008 Butler Court, Monroe, NC 28110;
110 Marquise Court, Trinity, NC 27370;
Marlboro, NJ 07746
Aliases (AKA): Katherine Ann Decristofaro,
Katie A Decristofaro
Relatives & Associates: Connie Decristofaro
Constance Decristofaro
Effie Decristofaro
Michael Decristofaro
Address History: 5005 Butler Court, Monroe, NC 28110;
1625 Courtney Landing Drive Apartment 4203, Charlotte, NC 28217;
Fort Mill, SC 29707;
Milwaukee, WI 53223;
New Berlin, WI 53151
Aliases (AKA): Terri Palermo,
Theresa H Palermo,
Therese Hope Palermo,
Therese H Palermo
Email Addresses: ter****@yahoo.com
Address History: 334 Warbler Drive, Monroe, NC 28110;
139 Jamie Lynn Drive, Glen Carbon, IL 62034;
Naperville, IL 60540;
Plainfield, IL 60585;
Saint Paul, MN 55124
Relatives & Associates: Albert Shaw
Albert Shaw
Albert Shaw
Andrew Shaw
Edna Shaw
Address History: 5018 Golf View Court, Matthews, NC 28104;
120 Cottage Place, Charlotte, NC 28207;
Cullowhee, NC 28723;
Indian Trail, NC 28079;
Mint Hill, NC 28227
Aliases (AKA): Delwyn Tadd Gaddy,
Delwyn D Gaddy,
Tadd D Gaddy
Email Addresses: del****@hotmail.com
Address History: 5016 Butler Court, Monroe, NC 28110;
5425 Closeburn Road Apt 212, Charlotte, NC 28210;
Marshville, NC 28103;
Cincinnati, OH 45249;
Chattanooga, TN 37415
Aliases (AKA): Martha C Marsh,
Max Marsh
Email Addresses: jtm****@aol.com
Address History: 9331 Highclere Court, Matthews, NC 28105;
14881 Highway 22, Centralia, MO 65240;
Monroe, NC 28110;
Cincinnati, OH 45249;
Chattanooga, TN 37415
Aliases (AKA): J Marsh,
Jane J Marsh,
Patricia J Marsh
Address History: 6201 Lowergate Drive, Waxhaw, NC 28173;
410 Schiller Street Apartment 107, Itasca, IL 60143;
Naperville, IL 60540;
Plainfield, IL 60585;
Charlotte, NC 28277
Aliases (AKA): Cortnie Anne Perry,
Cortnie Shaw
Email Addresses: cor****@deanfoods.com
Address History: 5018 Golf View Court, Matthews, NC 28104;
1190 Northwest Oakland Avenue, Lake City, FL 32055;
Burlington, NC 27215;
Charlotte, NC 28209;
Greensboro, NC 27410
Aliases (AKA): Laura Jobe Dasilva,
Laura Jobe Dasukva,
Laura Jobe Gaddy,
Laura Gaddy,
Laura J Gaddy
Address History: 3004 Cloud View Lane, Indian Trail, NC 28079;
301 Howard Street # 16450, Boone, NC 28608;
Charlotte, NC 28277;
Hudson, NC 28638;
Matthews, NC 28104
Aliases (AKA): Stacey Ntester,
Stacey G Patterson,
Stacey G Tester,
Stacey M Tester
Address History: 5005 Butler Court, Monroe, NC 28110;
10707 E Lomita Avenue, Mesa, AZ 85209;
Matthews, NC 28105
Address History: 5016 Butler Court, Monroe, NC 28110;
7802 Stout Avenue, Grosse Ile, MI 48138;
Concord, NC 28027;
Canal Winchester, OH 43110;
Columbus, OH 43207
Aliases (AKA): Mary Jean Longo,
Mary J Winter,
M Winters,
Mary J Winters,
Mary Jean Winters
Address History: 12721 Atkins Circle Drive Apt 202, Charlotte, NC 28277;
12615 Hesby Street, Valley Village, CA 91607;
Saint Petersburg, FL 33712;
Durham, NC 27705;
Monroe, NC 28110
Aliases (AKA): H W Shaw,
Harold F Shaw,
Harry William Shaw
Relatives & Associates: Albert Shaw
Andrew Shaw
Edna Shaw
Emily Shaw
Harry Shaw
Address History: 3066 Marblebrook Drive, Matthews, NC 28105;
14505 Ballantyne Lake Road Apt 526, Charlotte, NC 28277;
Indian Trail, NC 28079;
Monroe, NC 28110;
Waxhaw, NC 28173
Email Addresses: nic****@gte.net
Phone Numbers: (704) 243-4076
Address History: 5009 Butler Court, Monroe, NC 28110;
237 P/O Box, Atlanta, GA 30301;
Augusta, GA 30903;
Hinesville, GA 31313;
Marietta, GA 30060
Aliases (AKA): Jackie Maggett,
Jackie L Megget,
Jackie Meggett,
Jackie L Meggett
Email Addresses: jac****@aol.com
Address History: 411 Dogwood Drive, Lusby, MD 20657;
346 Madison Street, Frederick, MD 21701;
Lexington Park, MD 20653;
Waldorf, MD 20602;
Atlantic Beach, NC 28512
Address History: 14822 Corby Street, Omaha, NE 68116;
955 N Beaver Trail Road, Derby, KS 67037;
Mcconnell Afb, KS 67221;
Matthews, NC 28105;
Monroe, NC 28110
Relatives & Associates: Barbara Herring
Candice Herring
James Herring
Scarlett Herring
Barbara Jaklemiller
Phone Numbers: (402) 614-7752
Address History: 6013 Eagle Mountain Drive, Argyle, TX 76226;
6005 Andrew Thomas Drive Apartment 132, Charlotte, NC 28269;
Fletcher, NC 28732;
Monroe, NC 28110;
Bedford, TX 76021
Aliases (AKA): Robert M Mc Graw,
Bobby Mcgraw,
Robert M Mcgraw
Email Addresses: bob****@wachovia.com
Address History: 7620 Laurel Oak Drive, Suwanee, GA 30024;
41031 Oakview Lane, Palmdale, CA 93551;
Brooklyn, MD 21225;
Catonsville, MD 21228;
Ellicott City, MD 21042
Aliases (AKA): R Bae,
Robert Bae
Email Addresses: rob****@bellsouth.net,
rob****@yahoo.com,
rob****@delta.com,
rob****@duke-energy.com
Address History: 2369 S Jim Mccarter Road, York, SC 29745;
11310 Acqui Place, Charlotte, NC 28277;
Hudson, NC 28638;
Indian Trail, NC 28079;
Monroe, NC 28110
Aliases (AKA): Andrew Scott Tester,
Scott Tester
Relatives & Associates: Margaret Tester
Thomas Tester
Phone Numbers: (704) 256-9533
(704) 821-9146
(704) 849-9664
Address History: 3400 Huddersfield Crest, Lewisville, TX 75077;
10707 E Lomita Avenue, Mesa, AZ 85209;
Page, AZ 86040;
Payson, AZ 85541;
Matthews, NC 28105
Aliases (AKA): Tom P Hillegas,
Thomas P Hillgas
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